Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
Nothing found.
Last update: 2024.05.02
Mentions on the Internet:
Nothing found.
Last update: 2024.05.02
Scam Alert:
Nothing found.
Last update: 2024.05.02
Abuses:
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v has been reported as fraudulent (53 times)
Sextortion
Abuser: Trojan virus
Claim, that all my activity was recorded, my masturbating videos were recorded and will be shared, if i don´t pay USD 400
United States, Reported at: 2022-07-18 23:50:29
Ransomware
Abuser: UNKNOW
AFTER SENDING THE VIRUS, THEY ASK FOR MONEY TO RETURN THE DATA, AND AFTER GIVEN THE MONEY THEY ARE GONE United States, Reported at: 2022-07-19 01:15:31
Ransomware
Abuser: not sure who
password leaked and were asked to pay 400$.possibly from an email ending in gmx.net because I sent an email to this email, and later I received this ransomware in mailbox. My Google Passwords saved were all gone for no reason and my Instagram account was hacked, plus my Venmo account is hacked. United States, Reported at: 2022-07-19 04:09:37
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-07-19 07:06:01
Sextortion
Abuser: E-mail
I received an e-mail sent to me from my own e-mail address claiming that the sender has my masturbating videos which will be made public if I don't pay 400USD. The e-mail also says that they have access to all my social networks, phone calls and messages etc. and that I must not contact police or tell anybody about this e-mail because they will find it out. United States, Reported at: 2022-07-19 16:42:44
Blackmail scam
Abuser: No idea
They send me a message using my email adress with informations about my password a fake threat about installing viruses to my pc and releasing some sensitive footage they allegedly filmed using my webcam. They also said I should pay them 400 USD in crypto and send their crypto wallet adress United States, Reported at: 2022-07-19 20:53:36
Bitcoin tumbler
Abuser: Fx_tracy
I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately. United States, Reported at: 2022-07-19 21:00:16
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-07-20 07:45:59
Sextortion
Abuser: spoofed email
Same silly "we have your information and recorded you masturbating to porn" scam that's been going around forever. United States, Reported at: 2022-07-20 20:18:59
Ransomware
Abuser: Hacked email account
I received an email saying that they had hacked my password and were demanding that I send them $400. I will include a portion of the email below.
Let's settle it this way:
You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now.
In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
Here is my bitcoin wallet: bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v United States, Reported at: 2022-07-20 21:10:55
Full abuse report for Bitcoin address bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v